EVERYTHING SKIN LIMITED
Active - Accounts Filed
General Information
NAME
EVERYTHING SKIN LIMITED
COMPANY NUMBER
09748379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
25/08/2015
(9 years and 4 months old)
WEBSITE
www.everythingskin.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 01615091294
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
Want to learn more about EVERYTHING SKIN LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/12/2024 | Vishal Madan (920045071) has left the board |
| 16/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (933029286) Appointed |
Credit Risk Overview
Want to learn more about EVERYTHING SKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERYTHING SKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERYTHING SKIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
23/05/2022 - Present (2 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 173 Past: 74 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/12/2024 | Vishal Madan (920045071) has left the board |
| 16/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (933029286) Appointed |
| 16/12/2024 | New Board Member Sarah Melia (924687527) Appointed |
| 16/12/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | Mark Welch (927016375) has left the board |
| 26/05/2022 | New Board Member Mark Norfolk (907075710) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Mark Welch (927016417) has left the board |
| 10/06/2020 | New Board Member Mark Welch (927016375) Appointed |
| 02/06/2020 | New Board Member Mark Welch (927016417) Appointed |
| 13/05/2020 | Allan Johnson (915924605) has left the board |
| 26/03/2020 | Allan Johnson (926675803) has left the board |
| 26/03/2020 | New Board Member Allan Johnson (915924605) Appointed |
| 20/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Allan Johnson (926675803) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member Graham Roger White (925785179) Appointed |
| 06/02/2020 | Savin Madan (920045072) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
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